Notice of Results

SHAFTESBURY PLC

Notice of Half Year Results

Shaftesbury PLC will announce its half year results for the six months ended 31 March 2011 on Wednesday 25 May 2011.

There will be a presentation to analysts at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS at 10.30 am on Wednesday 25 May 2011. There will be a dial in facility which may be accessed by dialing +44 (0)20 3140 0668, or via a toll free number 0800 368 1950. The participant PIN code is 941188#.

-ends-

Date: 10th May 2011

For further information, please contact:

Penny Thomas, Company Secretary

Shaftesbury PLC

Tel: 020 7333 8118

Simon Courtenay

Sheena Khan

City Profile

Tel: 020 7448 3244